UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report: April 21, 2005
PAVILION BANCORP, INC.
(Exact Name of Registrant as Specified in Charter)
Michigan
(State or Other Jurisdiction
of Incorporation)
135 East Maumee Street
Adrian, Michigan
(Address of principal executive office) | 000-30521
(Commission
File Number) | 38-3088340
(IRS Employer
Identification No.)
49221
(Zip Code) |
Registrant’s telephone number, including area code:(517) 265-5144
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
[ ] Written communications pursuant to Rule 425 under the Section Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12).
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240-14d-2(b)).
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)).
| Section 5. | Corporate Governance and Management |
Section 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
| | (b) | Mr. Allan F. Brittain and Mr. William R. Genter both retired as members of the Board of Directors of Pavilion Bancorp, Inc. effective as of the annual meeting date, April 21, 2005. Both Mr. Brittain and Mr. Genter reached the mandatory retirement age of 68 this year. Mr. Brittain and Mr. Genter also retired from their position on the Board of Directors of Bank of Lenawee. Replacements for Mr. Brittain and Mr. Genter have not been selected. |
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
| Dated: April 25, 2005 | | PAVILION BANCORP, INC.
(Registrant)
By: /s/ Pamela S. Fisher
——————————————
Pamela S. Fisher
Corporate Secretary |
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